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Closed Special Council in Committee
July 30, 2014
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT:Section 3.3.2 of Council Rules of Procedure By-law No. 145-06, as amended be hereby suspended in order to waive the 48 hour notice period for the calling of a Special Meeting of Council. (
Moved by Councillor Shular
Carried
THAT:Council-in-Committee does now go into closed session at 5:00 p.m. to discuss the following: CLOSED SESSION- SPECIAL COUNCIL-IN-COMMITTEE MINUTES WEDNESDAY, JULY 30, 2014 PAGE TWO (a) Human Resource Matter (Pursuant to Section 239(2)(b) of Municipal Act, 2001, as amended - Personal matters about an identifiable individual, including municipal or local board employees) (
Moved by Councillor Hill
Carried
THAT:Council-in-Committee does now rise and reconvene into open session at 6:08 p.m. with report: (
Moved by Councillor Shular
Carried
THAT:The Interim Chief Administrative Officer be directed to act in accordance with Council’s instructions. A registered vote was requested by Councillor Steckley, the results of which were as follows: AYES NAYES Mayor Martin Councillor Collard Councillor Hill Councillor Lubberts Councillor Passero Councillor Shular Councillor Steckley (
Moved by Councillor Collard
Carried
THAT:The Special Meeting of Council-in-Committee does hereby adjourn at 6:09 p.m. (